logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Mearns, Claire, Doctor
    Born in March 1971
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2019-04-06
    OF - LLP Designated Member → CIF 0
  • 2
    Rafferty, Sarah Lucy, Doctor
    Born in June 1968
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2020-04-06
    OF - LLP Designated Member → CIF 0
  • 3
    Bray, Barbara Margaret, Dr
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2019-09-01
    OF - LLP Designated Member → CIF 0
  • 4
    Kumar, Ravindra, Dr
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2014-10-01 ~ 2015-02-03
    OF - LLP Designated Member → CIF 0
  • 5
    Sage, Frederic Jean
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2016-09-05
    OF - LLP Designated Member → CIF 0
  • 6
    Bolad, Nada Abbas, Doctor
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2015-04-06
    OF - LLP Designated Member → CIF 0
  • 7
    Riccoboni, Anna Virginia Maria, Dr
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-04-06
    OF - LLP Designated Member → CIF 0
  • 8
    Lamb, Fiona Jillian, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2020-06-30
    OF - LLP Designated Member → CIF 0
  • 9
    Chappell, William Alan, Doctor
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 10
    Mackenzie, Matthew James
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2017-09-01
    OF - LLP Designated Member → CIF 0
  • 11
    Bajorek, Piotr Kazimierz, Dr
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2015-04-06
    OF - LLP Designated Member → CIF 0
  • 12
    Gunasekera, Visakha Ranjani, Dr
    Born in September 1952
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2017-02-28
    OF - LLP Designated Member → CIF 0
  • 13
    Desikan, Somi Ramachary
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2010-11-11
    OF - LLP Designated Member → CIF 0
  • 14
    Phukan, Debajit, Dr
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2015-04-06
    OF - LLP Designated Member → CIF 0
  • 15
    Stewart, Andrea, Dr
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2011-05-23
    OF - LLP Designated Member → CIF 0
    Dr Andrea Stewart
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Morton, Gordon Leon, Doctor
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2016-01-01
    OF - LLP Designated Member → CIF 0
  • 17
    Morgan, Patrick Gower, Doctor
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2016-03-04
    OF - LLP Designated Member → CIF 0
    Dr Patrick Gower Morgan
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Parrington, Simon John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2018-11-22
    OF - LLP Designated Member → CIF 0
  • 19
    Burwell, David Rowell, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2018-04-06
    OF - LLP Designated Member → CIF 0
    Dr David Rowell Burwell
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Van Damme, Frederick, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2012-04-04 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
  • 21
    Ranjan, Sameer
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2016-09-17
    OF - LLP Designated Member → CIF 0
  • 22
    DEMORGAN MEDICAL LIMITED
    - now 10044395
    MORGAN & MORGAN HEALTH LIMITED - 2023-07-19 10044395
    Lygon House, 50 London Road, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    OF - LLP Designated Member → CIF 0
    2016-03-04 ~ 2023-10-10
    OF - LLP Designated Member → CIF 0
  • 23
    AGC ANAESTHESIA LTD
    15152734
    18, Giggs Hill Road, Thames Ditton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    ANNA RICCOBONI LIMITED
    11264483
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    FIT FOR ANAESTHESIA LTD
    10975672
    Old Briars, Smoke Lane, Reigate, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    LIFE SICL LTD
    LIFE SICL LIMITED 11863414
    238, Station Road, Addlestone, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    ANDREA STEWART LTD
    - now 07643228
    DR ANDREA STEWART LTD - 2011-09-05 07643228
    52, High Street, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    TINAJO LTD
    11692267
    34, Croydon Road, Caterham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2022-04-06
    OF - LLP Designated Member → CIF 0
  • 29
    DRAGON MEDICAL LTD
    09504544
    32, Plough Road, Dormansland, Lingfield, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 30
    MATA RANI HEALTHCARE LTD
    09420609
    The Elms, Doncaster Road, Rotherham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    RKS MEDICS LTD
    15069941
    17, Camborne Road, Sutton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    2, St. Marys Road, Tonbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    FITZGERALD LEUNG LTD
    14314597
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    BRAYHEALTH LIMITED
    12170791
    Lygon House, London Road, Bromley, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2025-04-24
    OF - LLP Designated Member → CIF 0
  • 35
    BURWELL MEDICAL LIMITED
    11271088
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    ANOJA ROBSON MEDICAL LTD
    15016221
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    UBUTHONGO LIMITED
    10658258
    Lygon House, 50 London Road, Bromley, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    BIRCHWOOD PRIORY MEDICAL LIMITED
    10359201
    Birchwood, 11 Priory Drive, Reigate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2025-04-29
    OF - LLP Designated Member → CIF 0
  • 39
    RANJAN SERVICES LIMITED
    10381976
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-17 ~ 2021-04-06
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SURREY AND SUSSEX ANAESTHETISTS LLP

Period: 2010-04-06 ~ now
Company number: OC353860
Registered name
SURREY AND SUSSEX ANAESTHETISTS LLP - now
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment
438 GBP2024-04-05
583 GBP2023-04-05
Debtors
153,857 GBP2024-04-05
103,434 GBP2023-04-05
Cash at bank and in hand
16,859 GBP2024-04-05
3,208 GBP2023-04-05
Current Assets
170,716 GBP2024-04-05
106,642 GBP2023-04-05
Creditors
Current
21,586 GBP2024-04-05
21,588 GBP2023-04-05
Net Current Assets/Liabilities
149,130 GBP2024-04-05
85,054 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,661 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,223 GBP2024-04-05
6,078 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
438 GBP2024-04-05
583 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
153,857 GBP2024-04-05
Current, Amounts falling due within one year
103,434 GBP2023-04-05
Other Creditors
Current
21,586 GBP2024-04-05
21,588 GBP2023-04-05

Related profiles found in government register
  • SURREY AND SUSSEX ANAESTHETISTS LLP
    Info
    Registered number OC353860
    Lygon House, 50 London Road, Bromley, Kent BR1 3RA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-04-06 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SURREY & SUSSEX ANAESTHETISTS LLP
    S
    Registered number OC353860
    Gatwick Park Hospital, Povey Cross Road, Horley, Surrey, United Kingdom, RH6 0BB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURREY AND SUSSEX SURGICAL SPECIALISTS LLP
    OC353824
    76 Park Street, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.